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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2004-10-04 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Border, Keith Geoffrey
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 3
    Kelley, Thomas
    General Counsel born in May 1972
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Maslen, Frederick Charles Archibald
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 7
    King, Roger Steuart
    Banker born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Abely, Stephen Michael
    Cfo born in March 1957
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Turin, Jerry
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 10
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 12
    Smith, Pamela Hindley
    Investment Banker born in October 1958
    Individual (18 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 13
    Haynes, Christine Ann
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Haynes, James Douglas
    President Integrated Photonics Business born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Williams, Vaughan
    Merchant Banker born in February 1957
    Individual (25 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 21
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-03
    OF - Director → CIF 0
  • 22
    Fletcher, Edward Michael
    Company Secretary
    Individual (56 offsprings)
    Officer
    2003-12-03 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 23
    Bradford, Valerie Ann
    Accountant born in April 1958
    Individual (16 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 24
    Zorin, Jacobin Michelle
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Moore, Alan Edward
    Banker born in June 1936
    Individual (76 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Roos, Nicholas Andrew
    Banker born in April 1963
    Individual (16 offsprings)
    Officer
    2003-12-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 27
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 28
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-11-30
    OF - Director → CIF 0
    1993-12-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Rundle, Catherine Hunt
    General Counsel born in April 1957
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    General Counsel
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 31
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Anania, Giorgio, Dr.
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 33
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 34
    Stafford, Paul Andrew
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 35
    Dewdney, Andrew David
    Banker born in May 1963
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
parent relation
Company in focus

FORTHAVEN LIMITED

Period: 2005-08-12 ~ 2015-05-05
Company number: 02133288
Registered names
FORTHAVEN LIMITED - Dissolved
DUALNOTCH LIMITED - 1987-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORTHAVEN LIMITED
    Info
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2005-08-12
    DUALNOTCH LIMITED - 2005-08-12
    Registered number 02133288
    Caswell, Towcester, Northamptonshire NN12 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2015-05-05 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.